REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate • Eureka: 7351 Tompkins Hill Road, AD 201 (Board Room) • Del Norte: 883 West Washington Boulevard, Crescent City, Rooms E3 and E7 • Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B Friday, February 4, 2011, 1 p.m. AGENDA 1. Call To Order 2. Introductions and Public Comment: Members of the audience are invited to make comments regarding any subject appropriate to the Academic Senate. 3. Approve January 21, 2011 Meeting Minutes 4. Action Items 4.1 Approve January 28 Curriculum Committee Recommendations, Peter Blakemore (Attachment) 4.2 Approve January 28 Faculty Qualifications Committee Recommendation, Michelle Haggerty (Attachment) 4.3 Approve January 28 Faculty Development Round 2 Recommendations, Kerry Mayer (Attachment) 4.4 Approve Senate Resolution Regarding Resolution Process Draft 2/4/11, Mark Winter (Attachment) 4.5 Approve Senate Resolution Regarding Faculty Development Draft 2/4/11, Mark Winter (Attachment) 4.6 Approve Senate Resolution Regarding Institutional Research Draft 2/4/11, Mark Winter (Attachment) 4.7 Approve Guidelines for Assessment Activities Proposal 2/4/11, David Holper (Attachment) 5. Discussion Items 5.1 Course Level Assessment Reporting Form and the Development of a Five-Year Student Learning Outcomes Planning and Tracking Form, Justine Shaw (Attachment) 5.2 Faculty Prioritization Process, David Holper (Attachments) 5.3 Construction Technology House, David Holper 6. Reports 6.1 Academic Standards and Policies Committee (ASPC), Marla Gleave 6.1.1 BP/AP 4020, Program and Curriculum Development, ASPC Revision 12/10/10 (Attachments) 6.1.2 AP 4022, Course Approval, ASPC Revision 12/10/10 (Attachment) 6.2 Multicultural and Diversity Committee, Justine Shaw 6.3 50% Law – Update on the District’s Compliance Status, Carla Spalding (Attachment) 6.4 Accreditation Update, Utpal Goswami and Mark Winter (Attachment) 6.5 ASCR Update, Rebecca Ashbach 6.6 College Council Update, David Holper and Mark Winter 6.7 Board of Trustees February 1 Meeting, David Holper and Mark Winter 7. Announcements and Open Forum 7.1 Kognito Training, Trish Blair 8. Adjournment Public Notice—Nondiscrimination: College of the Redwoods does not discriminate on the basis of ethnicity, religion, age, gender, sexual orientation, color or disability in any of its programs or activities. College of the Redwoods is committed to providing reasonable accommodations for persons with disabilities. Upon request this publication will be made available in alternate formats. Please contact Sally Frazier, Administrative Secretary to the Academic Senate, 7351 Tompkins Hill Road, Eureka, CA 95501, (707) 476-4259, 8:30 a.m. to 5:00 p.m., Monday—Friday. Next Meeting: March 4, 2011